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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported)
May 6, 1999
SEMPER RESOURCES CORPORATION
(Exact name of registrant as specified in its charter)
Nevada 0-18565 93-0947570
(State or other (Commission (IRS Employer
jurisdiction of File Number) ID Number)
incorporation or
organization)
7316 E. TUCKEY LANE
SCOTTSDALE, ARIZONA 85250
(Address of principal executive offices)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE (480) 991-8342
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ITEM 1. CHANGES IN CONTROL OF REGISTRANT.
The corporate business of the registrant was constructively abandoned by its
officers and directors and its corporate status was revoked by the Nevada
Secretary of State for failure to file reports and pay fees due over a two year
period. Similarly, the officers and directors of the registrant had not, for
more than two years, filed required reports with the Securities and Exchange
Commission on a timely basis. On May 6, 1999, Tom E. Hays, a shareholder and
former officer and director of the registrant prior to a change of control in
1995, paid the delinquent fees, reinstated the corporation to good standing and
became the Director, President, Treasurer and Secretary. Mr. Hays has agreed to
serve the un-expired terms of the abandoning directors, which is until the next
annual meeting of the shareholders. Mr. Hays intends to bring delinquent SEC
filings current as soon as practicable.
ITEM 2. CHANGE OF REGISTERED AGENT FOR THE STATE OF NEVADA.
A new Registered Agent was appointed and said appointment was approved by the
Nevada Secretary of State on or about June 10, 1999. The new Registered Agent
is: Corporate Service Center, Inc., 1475 Terminal Way, Suite E, Reno, Nevada
89502.
ITEM 3. CHANGES IN REGISTRANT'S ADDRESS AND PHONE NUMBER.
On May 6, 1999 the registrant relocated its corporate offices to: 7316 E. Tuckey
Lane, Scottsdale, Arizona 85250. The new phone number of registrant is: 480 991
8342.
SIGNATURE
Pursuant to the requirements of the Section 13 or 15(d) Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned thereunto duly authorized.
SEMPER RESOURCES CORPORATION
DATE JUNE 18, 1999 By /s/ Tom E. Hays
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Tom E. Hays
President and Director